Status
Authorized capital
Revenues
Employees in 2024
LLC "PNIK"
Limited Liability Company "Pervaya Nezavisimaya Inspekcionnaya Kompaniya"
Legal address
344033, Rostovskaya oblast, g. Rostov-Na-Donu, ul. Kumzhenskaya, d. 7, k. M
INN and KPP (TIN and RRC)
6168057103, 616801001
OGRN (Primary State Register Number)
1116194007940
Authorized capital
15 000 rub.
Registration date
21.11.2011
Age of organization
13 years 9 months 27 days
City
Rostov-Na-Donu
Special tax treatment
USN (2021 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
05.08.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2022-08-05
GRN: 2226100680639
General director
Strelnikov Boris Gennadevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-09-28)
from 26.03.2021
INN 616813221320
Strelnikov Boris Gennadevich
Share size: 15 000 rub. (100%)
INN 616813221320
52.2 | Transport support activities
find companies with this code... |
52.10 | Warehousing and storage activities |
52.24 | Cargo handling |
71.2 | Technical testing, research, analysis and certification |
82.99 | Activities related to the provision of other business support services, not included in other groupings |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 26 po Rostovskoi oblasti
Federal Tax Service code: 6196
Address: 344019,, Rostov-na-Donu g, Myasnikova ul, d 52/32
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 24 po Rostovskoi oblasti
Federal Tax Service code: 6194
Accounting with the Pension Fund:
Upravlenie Pensionnogo Fonda RF v ZHeleznodorozhnom raione g.Rostova-na-Donu
Pension Fund code: 071060
Pension Fund registration number: 071060035028
Registration date: 2018-07-20
Accounting in the Social Insurance Fund:
Filial №4 Gosudarstvennogo uchrezhdeniya - Rostovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 6104
Social Insurance Fund registration number: 610402897261041
Registration date: 2011-12-01
05.08.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2226100682058) |
05.08.2022 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2226100680639) |
20.04.2022 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2226100358152) |
28.09.2021 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2216100764207) |
26.03.2021 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2216100228750) |
23.07.2018 | Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 2186196803076) |
19.07.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2186196794749) |
13.07.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2186196783331) |
20.04.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2186196552661) |
06.03.2018 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2186196195535) |
31.10.2016 | Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 6166196594382) |
12.09.2016 | Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 6166196158200) |
29.10.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2126194086588) |
11.10.2012 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2126194081792) |
11.10.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2126194081781) |
22.11.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2116194065293) |
21.11.2011 | Creation of a legal entity (GRN: 1116194007940) |
Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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(no details)
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 85 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 366.67 rub.
Transport tax:
penalty: 4.38 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 48.33 rub.
Personal income tax:
penalty: 63.09 rub.
The tax levied in connection with the application of the simplified taxation system:
penalty: 358.55 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.